KE-CONNECT SYSTEMS LIMITED
NEWARK KE-ME SYSTEMS LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2TN

Company number 02522134
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address BEACON HILL OFFICE BUSINESS PARK, CAFFERATA WAY, NEWARK, NOTTINGHAMSHIRE, NG24 2TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017; Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017. The most likely internet sites of KE-CONNECT SYSTEMS LIMITED are www.keconnectsystems.co.uk, and www.ke-connect-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Collingham Rail Station is 4.9 miles; to Swinderby Rail Station is 7.4 miles; to Elton & Orston Rail Station is 9.1 miles; to Bottesford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ke Connect Systems Limited is a Private Limited Company. The company registration number is 02522134. Ke Connect Systems Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of Ke Connect Systems Limited is Beacon Hill Office Business Park Cafferata Way Newark Nottinghamshire Ng24 2tn. . PEPPER, Harry William Terry is a Secretary of the company. MARNHAM, Benjamin Luke is a Director of the company. PEPPER, Harry William Terry is a Director of the company. Secretary KEMP, Theresa Ann has been resigned. Secretary RADFORD, Jonathan Vaughan has been resigned. Director BANKS, Peter has been resigned. Director CARGILL-BLOGG, Robert William has been resigned. Director GILES, Scott John has been resigned. Director HILL, Gary has been resigned. Director HOUGHTON, Rhett Lawrence has been resigned. Director KEMP, Robert Paul has been resigned. Director KEMP, Theresa Ann has been resigned. Director MCEVOY, Michael George has been resigned. Director RADFORD, Jonathan Vaughan has been resigned. Director RADFORD, Timothy Piers has been resigned. Director TOMBS, Christopher John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEPPER, Harry William Terry
Appointed Date: 08 February 2017
Director
MARNHAM, Benjamin Luke
Appointed Date: 08 February 2017
53 years old
Director
PEPPER, Harry William Terry
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
KEMP, Theresa Ann
Resigned: 29 March 2007
Secretary
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 29 March 2007
Director
BANKS, Peter
Resigned: 27 November 1998
Appointed Date: 01 December 1997
76 years old
Director
CARGILL-BLOGG, Robert William
Resigned: 31 May 1996
Appointed Date: 23 September 1991
70 years old
Director
GILES, Scott John
Resigned: 17 May 2005
Appointed Date: 01 July 2003
50 years old
Director
HILL, Gary
Resigned: 29 March 2007
Appointed Date: 01 July 1994
67 years old
Director
HOUGHTON, Rhett Lawrence
Resigned: 08 May 1994
66 years old
Director
KEMP, Robert Paul
Resigned: 29 March 2007
70 years old
Director
KEMP, Theresa Ann
Resigned: 29 March 2007
Appointed Date: 26 October 2000
69 years old
Director
MCEVOY, Michael George
Resigned: 03 September 1992
78 years old
Director
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 29 March 2007
66 years old
Director
RADFORD, Timothy Piers
Resigned: 08 February 2017
Appointed Date: 29 March 2007
64 years old
Director
TOMBS, Christopher John
Resigned: 08 February 2017
Appointed Date: 29 March 2007
63 years old

Persons With Significant Control

Ke-Connect Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KE-CONNECT SYSTEMS LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Feb 2017
Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017
20 Feb 2017
Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Timothy Piers Radford as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Christopher John Tombs as a director on 8 February 2017
...
... and 98 more events
13 Sep 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Sep 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1990
Incorporation

KE-CONNECT SYSTEMS LIMITED Charges

12 November 2008
Debenture
Delivered: 25 November 2008
Status: Satisfied on 18 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 1997
Debenture
Delivered: 30 September 1997
Status: Satisfied on 20 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1992
Single debenture
Delivered: 14 October 1992
Status: Satisfied on 19 January 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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